Cremica Agro Foods Limited Unlisted Shares

Cremica Agro Foods Limited was originally incorporated on 6^th September 1989 as a Private Limited Company in the name & style of “Cremica Agro Foods Private Limited” under the provisions of Companies Act, 1956 with Registrar of Companies, Punjab, H. P. & Chandigarh at Chandigarh vide registration No. 16-09676. However, the Company was converted into a Public Limited Company w.e.f 15^th January 1993. The Corporate Identification Number of the Company is L15146PB1989PLC009676.

The company is listed on the Metropolitan Stock Exchange of India. (MSEI).

Business of the company:

(i) It carries on the business of manufacturing, producing and processing of milk, cream, curd, butter, ghee, cheese, condensed milk, soya milk, malted milk, milk powder, skimmed milk powder, yogurt, ice milk, ice cream and milk preparations of all kinds.

(ii) It carries on the business of farming, agriculture and horticulture in all their respective forms and branches and to grow, produce, manufacture, process, prepare, refine, extract, manipulate, hydrolise, deodorize, grind, bleach, hydrogenate, buy, sell or otherwise deal in all kinds of agriculture, horticulture, dairy, poultry, and farm produce and products including food grains, cereals, seeds, oilseeds, plants, flowers, vegetables, fruits, chutney, jelly, sauces, jams, pickles and edible oils, meat, fish, eggs and food products.

(iii) It also does the business of meat and meat processing and packing and sale of meat and dishes.